Active
Company Information for J.B.BATTYE & CO. LIMITED
OLD MILLS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY,
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Company Registration Number
00195384
Private Limited Company
Active |
Company Name | |
---|---|
J.B.BATTYE & CO. LIMITED | |
Legal Registered Office | |
OLD MILLS DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1BY | |
Company Number | 00195384 | |
---|---|---|
Company ID Number | 00195384 | |
Date formed | 1924-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 30/05/2012 | |
Return next due | 27/06/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 15:58:09 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN ANNE DAVENPORT |
||
PETER JAN PATRIK VALENTIN GYLLENHAMMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WILLIAMS |
Director | ||
ANDREW PAUL WEATHERSTONE |
Company Secretary | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
BRIAN LECKIE |
Director | ||
CHRISTOPHER ANDREW WILLIAMS |
Company Secretary | ||
JOHN DAVID RILEY |
Director | ||
RICHARD JAMES THORNTON |
Company Secretary | ||
RICHARD JAMES THORNTON |
Director | ||
JOHN DAVID RILEY |
Company Secretary | ||
DAVID JOHN LENHAM |
Director | ||
CLIVE MICHAEL SHAW |
Director | ||
GRAHAM HUNT |
Company Secretary | ||
EDWARD RATCLIFFE CULPAN MARSHALL |
Director | ||
WILLIAM HAROLD SWALES |
Director | ||
NIGEL JOHN TOPHAM |
Company Secretary | ||
ALAN VICTOR DODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00215235 LIMITED | Director | 2014-05-20 | CURRENT | 1926-07-23 | Active | |
ROBERT CLOUGH(KEIGHLEY)LIMITED | Director | 2014-05-20 | CURRENT | 1967-10-03 | Active | |
FLUSH MILLS LIMITED | Director | 2011-09-26 | CURRENT | 1956-10-19 | Active | |
ACCRINGTON PACKING AND STORAGE LIMITED | Director | 2011-09-26 | CURRENT | 1957-07-01 | Active | |
BROWALLIA ASSET MANAGEMENT LIMITED | Director | 2010-07-08 | CURRENT | 2002-02-20 | Active | |
UIM PROPERTIES LIMITED | Director | 2010-07-07 | CURRENT | 1985-07-08 | Active | |
KEIGHLEY FLEECE MILLS COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 1865-08-14 | Liquidation | |
BROWALLIA (UK) LIMITED | Director | 2010-07-07 | CURRENT | 1935-10-22 | Liquidation | |
BRITISH MOHAIR HOLDINGS LIMITED | Director | 2010-07-07 | CURRENT | 1893-10-19 | Active | |
JOHNSON & STARLEY LIMITED | Director | 2007-07-20 | CURRENT | 1922-11-23 | Active | |
BROWALLIA HOLDINGS LIMITED | Director | 2001-06-22 | CURRENT | 1883-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AP01 | DIRECTOR APPOINTED PETER JAN PATRIK VALENTIN GYLLENHAMMAR | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/11 TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | Appointment of Miss Kathryn Anne Davenport as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WEATHERSTONE | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 30/05/09; full list of members | |
353 | Location of register of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB | |
363a | Return made up to 30/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | Director resigned | |
288a | New director appointed | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
(W)ELRES | S386 DIS APP AUDS 30/04/99 | |
(W)ELRES | S366A DISP HOLDING AGM 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: CLIFTON MILLS PO BOX 15 BRIGHOUSE WEST YORKSHIRE HD6 4ET | |
363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: FLUSH MILLS WESTGATE HECKMONDWIKE WEST YORKSHIRE WF16 0EN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.B.BATTYE & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |